Cd&r Firefly Holdco Ltd
View details as a director
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09548683 |
| Universal Entity Code | 3117-2663-0939-3995 |
| Record last updated | Wednesday, April 23, 2025 1:06:46 PM UTC |
| Official Address | Cleveland House 33 King Street London United Kingdom Sw1y6rj St James's |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y6RJ |
| Sector | head, office |
Directors
- Marco Luigi Kurt Herbst (born on Jun 18, 1972), 25 companies
- William Bahlsen Bannister (1966) (born on Mar 17, 1966), 22 companies
- Gregory Lai (born on Mar 8, 1979), 31 companies
- Terrence Patrick Leahy (born on Feb 28, 1956), 8 companies
- Alasdair James Dougall Locke (born on Aug 29, 1953), 54 companies
- Peter John Newman (1955) (born on Feb 19, 1955), 6 companies
- David Andrew Novak (born on Dec 23, 1968), 18 companies
- Peter John Newman (born on Mar 6, 1940), 39 companies
- William Bahlsen Bannister (born on Mar 17, 1967), 88 companies
- Diana Moraru (born on Oct 15, 1986), 8 companies
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Oct 31, 2024 | Resignation of one Director (a man) |  |
| Registry | Oct 30, 2024 | Appointment of a woman | |
| Registry | Jun 21, 2018 | Resignation of 5 people: one Chief Executive Officer, one Company Director and one Director (a man) | |
| Registry | Jun 16, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 18, 2015 | Appointment of a man as Company Director and Director | |
| Registry | Jul 16, 2015 | Four appointments: 4 men | |
| Registry | Jun 1, 2015 | Two appointments: 2 men | |
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